Transforming Financial
& Regulatory Sectors

Embark on a transformative journey, where we redefine the landscape of financial and regulatory industries. At the core of our approach is a consultancy mindset that delves deep into your business needs, ensuring a tailored and strategic approach to each fundamental area of FinTech & RegTech: data, workflow and processes, audits, reporting and documents.

Navigating the Complex Landscape
of Financial Compliance


Non-compliance in finance can lead to regulatory penalties, hefty fines, and reputational harm, necessitating sophisticated compliance mechanisms for customer protection and crime prevention. In 2022, financial institutions incurred nearly USD 5 billion in fines for AML (Anti-Money Laundering) violations, sanctions breaches, and KYC (Know Your Customer) deficiencies. This contributes to a total of around USD 55 billion in fines since the global financial crisis.

To address these challenges, we collaborate with global banks, financial institutions, and leading RegTech and FinTech solution providers to transform existing operational models. We advocate for ‘continuous compliance’ through the intelligent use of advanced technology, automation, and process optimization. This enables our customers to proactively ensure real-time, end-to-end compliance, rather than focusing on isolated processes and lagging data points. Our strategic approach simplifies complex systems, significantly reducing risk exposure

Maciej Rohleder

Co-Founder of CSHARK

Seamless Operations, Integrations & Onboarding 

Elevate your financial operations with solutions designed around your needs.

Navigate complex regulatory landscapes effortlessly, fortify your resilience, and experience seamless integrations for operational excellence. Our focus is on enhancing your customer experiences and simplifying onboarding processes, making your financial journey smoother and more efficient.

Scaling with Infrastructure Modernization, Support & Maintenance 

Propel your FinTech and RegTech endeavors with solutions crafted for your growth.

Navigate infrastructure expansion seamlessly, embrace cutting-edge technology with ease through our legacy modernization expertise, and ensure uninterrupted services with reliable support and maintenance. Our streamlined service delivery consolidates diverse capabilities from multiple vendors, streamlining your operations for maximum efficiency.

Empowering FinTech Innovation & Growth 

From defining and enriching your product vision to achieving product-market fit and scalability, we accelerate your journey.

Our expertise spans rapid product and software development, successful user validation, and testing, ensuring your solutions align with market needs.

Global Banks

Having partnered with Fenergo, the world’s No. 1 provider of Client Lifecycle Management Solutions and Financial Regulatory Compliance technologies since 2014, we have helped increase operational efficiency and regulatory compliance for the world’s largest banks.

Hence, we have a profound understanding of the diverse needs within the FinTech & RegTech landscape of banks, financial and regulatory enterprises, and up-and-coming start-ups.


What can we achieve beyond secure, seamless software development and staying ahead of competitors in terms of your products or services?

Consider the metrics: explore the benefits of partnering with us and Fenergo for CLM, KYC, AML, and other regulatory compliance solutions.


in regulatory cost savings over four years


Faster onboarding


Decrease in KYC and AML costs


Reduction in client onboarding touchpoints

Understanding and Supporting Diverse needs
in FinTech and RegTech

FinTech Specific

Remittance Services
Peer2Peer Lending
Digital Payments
Digital Wallet Management
Crowdfunding Platforms
Open Banking
Blockchain and Cryprocurrency

RegTech Specific

Onboarding, KYC/KYB, Risk Rating
Financial Crime and AML
Regulatory Change Management
Due Diligence
Data Maintenance, Privacy, Protection
Financial crime and AML
Suspicious Transaction Monitoring
Audit and Compliance Management
ESG Compliance

Hear from
Our Partners


The ability to adapt and run multiple projects with growing scope of complexity and market demand. FinTech and RegTech industry is very demanding and the pressure to deliver quality software for Tier 1 and Tier 2 global banks and financial institutions is constant. CSHARK understands our challenges and the industry, therefore can provide reliable software solutions in a highly competitive timeframe.

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Niall Twomey

CTO, Fenergo


We were impressed with CSHARK’s capabilities from the get-go. They were clear about what was expected and responded well to our questions. In terms of their strengths, I’d say their ability to deliver resources quickly was great. Also, the technologies they used were outstanding, which supported the delivery of their services. In general, their software team was very skilled and delivered high-quality code.

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Joshua Anthony

Director if Business Development, Pastdue Credit Solutions

CSHARK Proud Top B2B Companies
CSHARK Financial Times
CSHARK Forbes Diamonds
CSHARK Awwwards
CSHARK Proud Top B2B Companies CSHARK Financial Times CSHARK Forbes Diamonds CSHARK Awwwards

With Reliable

Reach to us, and let’s initiate a strategic collaboration aimed at your success.

Ready to Address
Your Business Challenges?

Connect with our experts